• Société Immobilière 7 EDM SA

    GE
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    Register number: CH-660.0.022.936-4
    Sector: Management of real estate portfolio properties

    Age of the company

    89 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Société Immobilière 7 EDM SA

    • Société Immobilière 7 EDM SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Société Immobilière 7 EDM SA is active.
    • The management of the company Société Immobilière 7 EDM SA consists of 2 persons. The foundation of the company took place on 25.06.1936.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 13.07.2023.
    • The company is registered in the commercial register GE under the UID CHE-100.164.547.
    • Next to the company Société Immobilière 7 EDM SA there are 37 other active companies with an identical address. These include: Coordination technique de construction SA "Cotec", DOMAINE DE PRESINGE B SA, EPEISSES BLOC 4 SA.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Achat, gestion et vente de tous immeubles.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestoval Société Fiduciaire SA
    Carouge (GE) 14.12.1993 14.01.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Société Immobilière Rue de l'Ecole de Médecine 7 SA
    • Société Immobilière Rue de l'Ecole de Médecine 7
    • Société Immobilière Rue de l'Ecole de Medécine 7
    • SI Rue de l'Ecole de Médecine 7
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Société Immobilière 7 EDM SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230713/2023 - 13.07.2023
    Categories: Change of company address

    Publication number: HR02-1005795287, Commercial Registry Office Geneva, (660)

    Société Immobilière 7 EDM SA, à Genève, CHE-100.164.547 (FOSC du 27.01.2022, p. 0/1005391540).

    Nouvelle adresse:
    Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.

    SOGC 220127/2022 - 27.01.2022
    Categories: Change in management

    Publication number: HR02-1005391540, Commercial Registry Office Geneva, (660)

    Société Immobilière 7 EDM SA, à Genève, CHE-100.164.547 (FOSC du 15.01.2020, p. 0/1004805958). Jaggi Stéphane est maintenant domicilié à Cologny.

    SOGC 200115/2020 - 15.01.2020
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004805958, Commercial Registry Office Geneva, (660)

    Société Immobilière Rue de l'Ecole de Médecine 7 SA, à Genève, CHE-100.164.547 (FOSC du 22.02.2019, p. 0/1004573384).

    Nouvelle raison sociale:
    Société Immobilière 7 EDM SA. Radiation de la mention relative à l'art. 176 ORC. But modifié sur un point non soumis à publication. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Augmentation ordinaire du capital-actions porté de CHF 50'000 à CHF 100'000, par l'émission de 50 actions de CHF 1'000, toutes nominatives, liées selon statuts. Division des 100 actions de CHF 1'000, nominatives, liées selon statuts, en 970 actions de CHF 100 et 300 actions de CHF 10, toutes nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 970 actions de CHF 100 et 300 actions de CHF 10, toutes nominatives, liées selon statuts. Nouveaux statuts du 15.11.2019. Moser François n'est plus administrateur;
    ses pouvoirs sont radiés. Belloni épouse Sotira Chantal, de France, à Solaize, F, est membre et présidente du conseil d'administration avec signature individuelle. Selon déclaration du 15.11.2019, il est renoncé à un contrôle restreint. "Gestoval Société fiduciaire" n'est plus organe de révision.

    Hit list

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